Interflex Marketing Associates Limited

Company Name	Interflex Marketing Associates Limited
Directors	Nigel Richard William Preston and Jonathan William Senior
Company Status	Active
Company Number	02050455
Category	Private Limited Company
Incorporation Date	28 August 1986(37 years, 8 months ago)
Previous Name	Cosmowonder Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Nigel Richard William Preston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(18 years, 8 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Manor Lane Ollerton Knutsford Cheshire WA16 8RF

Director Name	Mr Jonathan William Senior
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(21 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a New Tempest Road Lostock Bolton Lancashire BL6 4ER

Secretary Name	Mr Nigel Richard William Preston
Status	Current
Appointed	01 January 2020(33 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	The Spinney Manor Lane Ollerton Knutsford Cheshire WA16 8RF

Director Name	Mrs Kay Frances Bain
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(4 years, 10 months after company formation)
Appointment Duration	25 years (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Mr Denis Foster Bain
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(4 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Secretary Name	Mrs Kay Frances Bain
Nationality	British
Status	Resigned
Appointed	20 July 1991(4 years, 10 months after company formation)
Appointment Duration	25 years (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Mr Stephen Roy Ashworth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wards End Farm Moss Lane Glazebury Warrington Cheshire WA3 5PH

Secretary Name	Mr Stephen Roy Ashworth
Status	Resigned
Appointed	31 August 2016(30 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Contact

Website	interflexmarketing.net
Telephone	01565 759887
Telephone region	Knutsford

Location

Registered Address	Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	5 other UK companies use this postal address

Shareholders

62 at £1	Antalux Sa 62.00% Ordinary
5 at £1	Jonathan Paul Bain 5.00% Ordinary
5 at £1	Rachel Frances Bain 5.00% Ordinary
25 at £1	Ilcam Spa 25.00% Ordinary
1 at £1	Jonathan William Senior 1.00% Ordinary
1 at £1	Nigel Richard William Preston 1.00% Ordinary
1 at £1	Stephen Roy Ashworth 1.00% Ordinary

Financials

Year	2014
Net Worth	£996,316
Cash	£443,956
Current Liabilities	£194,133

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

2 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
2 August 2023	Change of details for Mr Pierluigi Zamo as a person with significant control on 2 August 2023 (2 pages)
2 August 2023	Change of details for Mr Silvano Zamo as a person with significant control on 2 August 2023 (2 pages)
23 June 2023	Notification of Pierluigi Zamo as a person with significant control on 6 April 2016 (2 pages)
23 June 2023	Notification of Silvano Zamo as a person with significant control on 6 April 2016 (2 pages)
10 March 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
15 September 2022	Register inspection address has been changed from C/O J.R.Atkins & Co 3 Beech Lane Macclesfield Cheshire SK10 2DR England to James House Yew Tree Way Golborne Warrington WA3 3JD (1 page)
14 September 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
12 April 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
10 August 2021	Audited abridged accounts made up to 31 December 2020 (7 pages)
6 August 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
5 June 2020	Audited abridged accounts made up to 31 December 2019 (7 pages)
14 February 2020	Termination of appointment of Stephen Roy Ashworth as a secretary on 31 December 2019 (1 page)
14 February 2020	Appointment of Mr Nigel Richard William Preston as a secretary on 1 January 2020 (2 pages)
5 February 2020	Termination of appointment of Stephen Roy Ashworth as a director on 31 December 2019 (1 page)
10 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
6 August 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
9 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
15 February 2018	Cessation of Denis Foster Bain as a person with significant control on 31 December 2016 (1 page)
15 February 2018	Notification of Nigel Richard William Preston as a person with significant control on 1 January 2017 (2 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
23 May 2017	Termination of appointment of Denis Foster Bain as a director on 31 December 2016 (1 page)
23 May 2017	Termination of appointment of Denis Foster Bain as a director on 31 December 2016 (1 page)
2 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 August 2016	Appointment of Mr Stephen Roy Ashworth as a secretary on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Stephen Roy Ashworth as a secretary on 31 August 2016 (2 pages)
3 August 2016	Termination of appointment of Kay Frances Bain as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Kay Frances Bain as a secretary on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Kay Frances Bain as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Kay Frances Bain as a secretary on 31 July 2016 (1 page)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (10 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (10 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 July 2014	Registered office address changed from Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England to Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 21 July 2014 (1 page)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (10 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (10 pages)
21 July 2014	Registered office address changed from Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England to Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 21 July 2014 (1 page)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 September 2013	Registered office address changed from Unit 9B Bridge Street Mills Bridge Street Macclesfield Cheshire SK11 6QA on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Unit 9B Bridge Street Mills Bridge Street Macclesfield Cheshire SK11 6QA on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Unit 9B Bridge Street Mills Bridge Street Macclesfield Cheshire SK11 6QA on 6 September 2013 (1 page)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (10 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (10 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (10 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (10 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (10 pages)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (10 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
20 July 2010	Director's details changed for Jonathan William Senior on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Jonathan William Senior on 20 July 2010 (2 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 July 2009	Return made up to 20/07/09; full list of members (5 pages)
20 July 2009	Return made up to 20/07/09; full list of members (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 July 2008	Return made up to 20/07/08; full list of members (6 pages)
22 July 2008	Return made up to 20/07/08; full list of members (6 pages)
30 June 2008	Director appointed jonathan william senior (2 pages)
30 June 2008	Director appointed jonathan william senior (2 pages)
23 June 2008	Amended accounts made up to 31 December 2007 (6 pages)
23 June 2008	Amended accounts made up to 31 December 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 August 2007	Return made up to 20/07/07; full list of members (4 pages)
6 August 2007	Return made up to 20/07/07; full list of members (4 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 July 2006	Return made up to 20/07/06; full list of members (4 pages)
21 July 2006	Return made up to 20/07/06; full list of members (4 pages)
27 July 2005	Return made up to 20/07/05; full list of members (4 pages)
27 July 2005	Return made up to 20/07/05; full list of members (4 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
27 July 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 July 2003	Return made up to 20/07/03; full list of members (7 pages)
29 July 2003	Return made up to 20/07/03; full list of members (7 pages)
9 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 July 2002	Return made up to 20/07/02; full list of members (7 pages)
29 July 2002	Return made up to 20/07/02; full list of members (7 pages)
25 September 2001	Registered office changed on 25/09/01 from: cramp house beech lane macclesfield cheshire SK10 2DY (1 page)
25 September 2001	Registered office changed on 25/09/01 from: cramp house beech lane macclesfield cheshire SK10 2DY (1 page)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 July 2001	Return made up to 20/07/01; full list of members (7 pages)
25 July 2001	Return made up to 20/07/01; full list of members (7 pages)
31 July 2000	Return made up to 20/07/00; full list of members (7 pages)
31 July 2000	Return made up to 20/07/00; full list of members (7 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
29 July 1999	Return made up to 20/07/99; no change of members 363(287) ‐ Registered office changed on 29/07/99 (4 pages)
29 July 1999	Return made up to 20/07/99; no change of members 363(287) ‐ Registered office changed on 29/07/99 (4 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 July 1998	Return made up to 20/07/98; full list of members (6 pages)
30 July 1998	Return made up to 20/07/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 July 1997	Return made up to 20/07/97; no change of members (4 pages)
22 July 1997	Return made up to 20/07/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 July 1996	Return made up to 20/07/96; no change of members (4 pages)
23 July 1996	Return made up to 20/07/96; no change of members (4 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 July 1995	Return made up to 20/07/95; full list of members (6 pages)
13 July 1995	Return made up to 20/07/95; full list of members (6 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
4 November 1986	Company name changed cosmowonder LIMITED\certificate issued on 04/11/86 (2 pages)
4 November 1986	Company name changed cosmowonder LIMITED\certificate issued on 04/11/86 (2 pages)
28 August 1986	Certificate of Incorporation (1 page)
28 August 1986	Certificate of Incorporation (1 page)

Interflex Marketing Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire